L-1A Dismissed — Real Estate And Dry Cleaning (2004): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. company and the foreign entity. The evidence submitted, including an illegible stock certificate and incomplete corporate records, was insufficient to prove the foreign entity owned and controlled the U.S. petitioner, which was the sole issue under review.

Criteria Discussed

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